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- CHATLEIGH LIMITED
CHATLEIGH LIMITED
Active - Accounts Filed
General Information
NAME
CHATLEIGH LIMITED
COMPANY NUMBER
03637521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/09/1998
(26 years and 2 months old)
WEBSITE
http://sitecgroup.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
21/09/2004
12/03/2013
SITEC GROUP LIMITED
View all previous names
Previous Names
21/09/2004 12/03/2013 SITEC GROUP LIMITED
12/03/2003 21/09/2004 HEBRON & MEDLOCK (HOLDINGS) LIMITED
18/09/1998 12/03/2003 PREMIUM WING LIMITED
SOMERSET
BA2 3NE
Telephone: 01225428221
TPS: No
Suite 4 St. George's Lodge
33 Oldfield Road
Bath
Somerset BA2 3NE
BA2 3NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHATLEIGH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CHATLEIGH LIMITED | Active - Accounts Filed | View Report |
ANGLO WELSH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Confirmation Statement filed |
Date: 04/08/2024 | Event: New Accounts filed |
Date: 16/02/2024 | Event: Jacqueline Mary Medlock (907998737) has left the board |
Credit Risk Overview
Want to learn more about CHATLEIGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHATLEIGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHATLEIGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/09/1998 - Present (26 years and 2 months) Born in May 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 59 |
View Report |
25/10/2022 - Present (2 years and 1 months) Born in Nov 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 1 |
View Report |
25/10/2022 - Present (2 years and 1 months) Born in Jul 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
25/10/2022 - Present (2 years and 1 months) Born in Nov 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
SECRETARIAL APPOINTMENTS LIMITED 18/09/1998 - Present (26 years and 2 months) 18/09/1998 - Present (26 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1266 Past: 69117 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHATLEIGH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CHATLEIGH LIMITED | Active - Accounts Filed | View Report |
ANGLO WELSH LIMITED | Active - Accounts Filed | View Report |
BRAYDON MANOR RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
CHATLEIGH FINANCE LIMITED | Active - Accounts Filed | View Report |
HILPERTON INVESTMENT AND DEVELOPMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Confirmation Statement filed |
Date: 04/08/2024 | Event: New Accounts filed |
Date: 16/02/2024 | Event: Jacqueline Mary Medlock (907998737) has left the board |
Date: 01/02/2024 | Event: Peter John Medlock (919515755) has left the board |
Date: 25/10/2023 | Event: New Confirmation Statement filed |
Date: 28/07/2023 | Event: New Accounts filed |
Date: 10/11/2022 | Event: New Board Member Steven James Medlock (919301701) Appointed |
Date: 02/11/2022 | Event: New Board Member Ian Charles Bascombe (930167676) Appointed |
Date: 02/11/2022 | Event: Antony Christopher Ambridge (926974386) has left the board |
Date: 02/11/2022 | Event: New Board Member Steven James Medlock (930167674) Appointed |
Date: 12/10/2022 | Event: New Confirmation Statement filed |
Date: 02/08/2022 | Event: New Accounts filed |
Date: 02/08/2022 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 25/09/2020 | Event: New Confirmation Statement filed |
Date: 06/09/2020 | Event: New Accounts filed |
Date: 19/05/2020 | Event: New Company Secretary Antony Christopher Ambridge (926974386) Appointed |
Date: 19/05/2020 | Event: Peter Phipps (916338252) has left the board |
Date: 02/10/2019 | Event: New Confirmation Statement filed |
Date: 30/07/2019 | Event: New Accounts filed |
Date: 26/09/2018 | Event: New Confirmation Statement filed |
Date: 01/06/2018 | Event: New Accounts filed |
Date: 22/09/2017 | Event: New Confirmation Statement filed |
Date: 16/02/2017 | Event: New Accounts filed |
Date: 23/01/2017 | Event: Peter John Medlock (922265804) has left the board |
Date: 23/01/2017 | Event: New Board Member Peter John Medlock (919515755) Appointed |
Date: 19/01/2017 | Event: New Board Member Peter John Medlock (922265804) Appointed |
Date: 18/10/2016 | Event: New Annual Return filed |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 27/09/2015 | Event: New Annual Return filed |
Date: 03/08/2015 | Event: New Accounts filed |
Date: 24/09/2014 | Event: New Annual Return filed |
Date: 15/01/2014 | Event: New Accounts filed |
Date: 05/11/2013 | Event: New Annual Return filed |
Date: 15/03/2013 | Event: James Buick (916374084) has left the board |
Date: 15/03/2013 | Event: New Board Member Jacqueline Mary Medlock (907998737) Appointed |
Date: 14/03/2013 | Event: James Buick (916339374) has left the board |
Date: 14/02/2013 | Event: New Accounts filed |
Date: 08/10/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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